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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Luca Donald <roselyn.howard0233@gmail.com>
Reply-To: lucadonald20@gmail.com
Date: Wed, 25 Jan 2023 04:42:41 -0800
Subject: From Mrs Luca Donald

Hello Dear.

My Name is Mrs Luca Donald, I am a Banker by profession, we have a
foreigner customer gold trader from your country Name Anton, who was
involved in a terrible car accident here in United States of America
Georgia Branch, and died with his wife and only son in a car accident
in (2020) He left his properties behind, including his house in
Yorkshire, He was into Mining, Oil and Gas, He was a successful
business man before he died, Without next of kin, who left deposit
inheritance fund of Five million three hundred and twenty thousand
united state dollars ($5,320,000.00)USD And i want to stand you as the
beneficiary and you will take 50% as reward.

I decided to contact you because he from the same country with you, I
await your urgent reply for more details.

Anti-fraud resources: